CONDE CANSECO SOCIEDAD LIMITADA
Hoja IL11950· NIF B38692372
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- TERMINAL MARITIMA DE ARRECIFE SOCIEDAD ANONIMA, Hernandez Betancort Victor Daniel, Perez Torres Francisco Jose, Montesdeoca Garcia Angel Alexis
Legal information
Legal information for CONDE CANSECO SOCIEDAD LIMITADA
Activity
CONDE CANSECO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 12 filings for this company, from 12 January 2011 to 3 April 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Since 07/08/2018
- Hernandez Betancort Victor DanielSince 07/08/2018Consejero
- Perez Torres Francisco JoseAdministrador Único
- Montesdeoca Garcia Angel AlexisSince 07/08/2018Secretario no Consejero
Former
- Ceased on 07/08/2018
- Pascual Acosta ManuelCeased on 07/08/2018Secretario
Authorised representatives
Former
- Lopez Mederos RobertoCeased on 07/08/2018Apoderado
Auditors
Current
- Since 07/08/2018
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/08/2018· Registered 07/08/2018· I/A 32
- NombramientosPublished 20/08/2018· Registered 07/08/2018· I/A 32
- Modificaciones estatutariasPublished 20/08/2018· Registered 07/08/2018· I/A 32
- ReeleccionesPublished 20/08/2018· Registered 07/08/2018· I/A 32
- Modificaciones estatutariasPublished 27/11/2017· Registered 17/11/2017· I/A 2
- Cambio de domicilio socialPublished 27/11/2017· Registered 17/11/2017· I/A 2
Changes
- 20/08/2018Modificaciones estatutarias
- 27/11/2017Cambio de domicilio social
C/ GUANARAME, 53 -APARTAMENTO 11 35509 (SAN BARTOLOME)
- 27/11/2017Modificaciones estatutarias
Timeline (BORME)
- 03/04/2019#5339097
CONDE CANSECO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Otros conceptos: Se declara a la ejecutada CONDE CANSECO SOCIEDAD LIMITADA con CIF B-38692372 en situación de insolvencia con carácter provisional. Datos registrales. T 491 , F 98, S 8, H IL 1… - 20/08/2018#5017091Ceses/DimisionesNombramientosModificaciones estatutariasReelecciones
CONDE CANSECO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Apoderado: LOPEZ MEDEROS ROBERTO. Datos registrales. T 491 , F 98, S 8, H IL 11950, I/A 3 ( 7.08.18). 342827 - SOCIEDAD ANONIMA DE GESTION DE ESTIBADORES PORTUARIOS DEL PUERT… - 27/11/2017#4636240Modificaciones estatutariasCambio de domicilio social
CONDE CANSECO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 3º.- Domicilio social.- . Cambio de domicilio social. C/ GUANARAME, 53 -APARTAMENTO 11 35509 (SAN BARTOLOME). Datos registrale…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.